1. Roll Call
2. Notice of changes in the agenda. (Additions may not be made to this agenda less than 24 hours before the beginning of the meeting unless added under item 3 of this agenda.)
3. Citizens with business not scheduled on the agenda. (As required by state law, no matter may be considered under this item unless the board determines that the matter requires emergency action.)
4. Approve special board meeting minutes of December 15, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: November & December 2003
2. Library activities for November & December.

• NLA Board and PRLG – Lincoln – Nov. 21 – (Bev attended.)
• NLC workshops – Dec. 12 – E-rate (Bev attended.) – Legal Reference (Deb & Jane attended.)
• Teen Yuletide Program – Dec. 16

1. Nancy Escamilla attending Nebraska Humanities Council Training in New Orleans.
2. Bev to attend Gates Foundation Training and the Public Library Association Conference in Seattle, February 22-28.
3. Insurance coverage on the Rebecca Winters collection.
4. Discussion of Wally Seiler’s presentation at the December 15 meeting.

1. Actions items:

8. Adjournment